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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Behrens, Scott William
    Accountant born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrnes, Dennis Patrick
    Attorney born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
    Byrnes, Dennis P, Mr.
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    King, David Graham, Mr.
    Accountant born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    LINERITE LIMITED - 1993-12-23
    icon of address55/57 Clarendon Road, Clarendon Road, Watford, Hertfordshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thomas, Walter Joe, Dr
    Businessman born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Sitz, Victoria Helen, Ms.
    Asst General Counsel
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 3
    Maher, Dermot John
    Individual
    Officer
    icon of calendar 2000-05-19 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 4
    Stokes, Simon Paul
    Corporate Executive born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2019-08-20
    OF - Director → CIF 0
  • 5
    Chambers, Steven Robert
    Executive born in November 1958
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2001-12-19
    OF - Director → CIF 0
  • 6
    Shah, Bijal
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 7
    Boje, Thomas Harold
    Executive born in May 1950
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Windley, Ian
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Wright, Stephen Paul
    Businessman born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Hine, Stephen Geoffrey
    Businessman born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 11
    Delahaye, Bernard Jean Rene
    Businessman born in October 1960
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Pottinger, Michael Howard
    Businessman born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-04 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Lacey, Oliver Blomfield
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-29 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 14
    Lotz, James Martin
    Businessman born in March 1972
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2009-12-04
    OF - Director → CIF 0
  • 15
    Parr, Jon Douglas
    Executive born in September 1957
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    Thomalla, Paul, Mr.
    Businessman born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Launder, Richard Nicholas
    Managing Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Rodriguez, Theodore F., Mr.
    Attorney born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2015-10-02
    OF - Director → CIF 0
  • 19
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-27 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-10-28 ~ 1997-10-29
    PE - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1997-10-27 ~ 1997-10-28
    PE - Nominee Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-10-28 ~ 1997-10-29
    PE - Nominee Director → CIF 0
    1997-10-28 ~ 1997-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED COMMUNICATIONS INC (CIS) LIMITED

Previous names
PASTELPRINT LIMITED - 1998-02-17
APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1999-10-19
ACI WORLDWIDE (CIS) LIMITED - 2000-07-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • APPLIED COMMUNICATIONS INC (CIS) LIMITED
    Info
    PASTELPRINT LIMITED - 1998-02-17
    APPLIED COMMUNICATIONS INC (CIS) LIMITED - 1998-02-17
    ACI WORLDWIDE (CIS) LIMITED - 1998-02-17
    Registered number 03455629
    icon of addressRed House, 1st Floor Cemetery Pales, Brookwood, Surrey GU24 0BL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 and dissolved on 2021-01-05 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.